---
title: "BANKS AND SONS COMMERCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ceb14f5-e26b-54bd-9bca-249702f87fb2
json: https://whiteintel.dev/api/public/dossier/6ceb14f5-e26b-54bd-9bca-249702f87fb2
identifier: oo:GB-COH-13206287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS AND SONS COMMERCIAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13206287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ceb14f5-e26b-54bd-9bca-249702f87fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ceb14f5-e26b-54bd-9bca-249702f87fb2  

## Ownership & control

### Owners / controllers

- **Nicki Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/324f8b4c-ff2f-5447-997b-336fd24acc20
- **Nicki Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e95f4554-76b0-43dc-a4c6-d6e13322dc90

### UBO chain (walk to the ultimate owner)

1. **Nicki Banks** — beneficial owner 100% → *BANKS AND SONS COMMERCIAL LTD*
1. **Nicki Banks** — beneficial owner 87.5% → *BANKS AND SONS COMMERCIAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13206287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-17
- **Registered office:** Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
- **SIC:** 41202, 43342

### Officers

- BANKS, Nicki — director · British · appointed 2021-02-17

### Beneficial owners (Persons with Significant Control)

- Nicki Banks — 75–100% shares · individual PSC · England — since 2021-02-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13206287
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13206287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS AND SONS COMMERCIAL LTD**. Human view: https://whiteintel.dev/entity/6ceb14f5-e26b-54bd-9bca-249702f87fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ceb14f5-e26b-54bd-9bca-249702f87fb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._